1. The Board of Directors Report and its Annexure for the financial year 2024 - 2025. 2. The Management Discussion and Analysis Report for the financial year ended On March 31, 2025. 3. ....
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The Board of Directors of Sungold Capital Ltd met on July 29, 2025, and approved the Board's Directors Report and the Management Discussion and Analysis Report for FY 2024-2025. The 33rd Annual General Meeting (AGM) has been scheduled for Tuesday, August 26, 2025, at 10:00 AM at the registered office in Rajpipla, Gujarat. The company fixed August 19, 2025 as the cut-off date for determining voting eligibility, with the book closure period set from August 20, 2025 to August 26, 2025. M/s Amruta Giradkar and Associates was appointed as Scrutinizer, and NSDL was appointed as the e-voting platform for the AGM. The meeting lasted 45 minutes, from 11:30 AM to 12:15 PM.
This is a routine corporate governance filing with no material business impact. Shareholders should note the book closure window (August 20–26, 2025) during which share transfers will not be processed, and the August 19, 2025 cut-off date for e-voting eligibility ahead of the 33rd AGM.